KUALA LUMPUR, Oct 4 — Mohamad Faizul Baharudin, 44, was arrested last week after six years on the run, accused of deceiving a woman out of RM24,000 by promising a …
Tag:
fraud
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A Durant man, Aaron Shults, aged 21, was arrested for attempting to defraud a woman in a property rental scam. Court records reveal that Shults allegedly solicited a $1,100 check …
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Hassan Mehdi, accused of establishing a fraudulent company to steal $1.7 million from Australian scam victims, admitted to deleting crucial messages and claimed police misrepresented evidence found on his phone. …
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Acting on a tip-off from police havaldar Ganesh Girigosavi, the crime branch of Pimpri Chinchwad police successfully apprehended a father and son duo at a shopping mall in Wakad on …
by Ananya Mehta -
Cryptocurrency exchange FTX, once valued at $32 billion (£26 billion), collapsed in November 2022, leaving $8 billion in customer funds unaccounted for. US attorney Damian Williams stated, “Sam Bankman-Fried perpetrated …
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The Bureau of Immigration (BI) is preparing to deport two wanted fugitives, a Korean and a Japanese national, who are sought by authorities in their respective countries. Immigration Commissioner Joel …
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Operatives from the Nigeria Police Force have apprehended crypto billionaire Linus Williams, widely known as BLord, in Abuja on Tuesday. His arrest follows serious allegations of cryptocurrency fraud, funding terrorism, …
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Five Arrested in Desjardins Data Breach Involving $8.9 Million Fraud Quebec provincial police have arrested five individuals in connection with a multimillion-dollar fraud scheme tied to the data theft of …
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A rogue roofer, Darren Bullaman Lee, has pleaded guilty to defrauding clients in Nuneaton and Leamington Spa. The 27-year-old, residing on Gilfil Road, Hill Top, admitted to four offenses under …
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Former Trump adviser Steve Bannon will stand trial on May 27, 2024, over allegations of defrauding donors to the “We Build the Wall” online fundraising campaign, as confirmed by a …